TBC: Record date for AGM 2020

On February 03, 2020, the Hochiminh Stock Exchange issued Announcement No.80/TB-SGDHCM about the record date of Thac Ba Hydropower Joint Stock Company as follows:

-   Ex-right date: February 17, 2020

-   Record date: February 18, 2020

1. Reason & purpose: to hold the 2020 Annual General Meeting of Shareholders.
2. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: expected in March 20, 2020

-   Meeting venue: Thac Ba Town, Yen Binh District, Yen Bai Province.

HOSE

>   PNJ: Notice of the holding of AGM 2020 (05/02/2020)

>   PFL: Financial Statement Quarter 4/2019 (05/02/2020)

>   CEO: Financial Statement Quarter 4/2019 (holding company) (05/02/2020)

>   CEO: Financial Statement Quarter 4/2019 (05/02/2020)

>   BDT: Financial Statement Quarter 4/2019 (05/02/2020)

>   BHK: Financial Statement FY 2019 (05/02/2020)

>   VTR: Financial Statement Quarter 4/2019 (05/02/2020)

>   DSP: Financial Statement Quarter 4/2019 (05/02/2020)

>   TVW: Financial Statement Quarter 4/2019 (05/02/2020)

>   AAM: Board Resolution on Convening an Annual General Meeting (05/02/2020)